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AQUAXPLORE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aquaxplore Limited. The company was founded 19 years ago and was given the registration number 05237828. The firm's registered office is in BEVERLEY. You can find them at 43 Grayburn Lane, , Beverley, North Humberside. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:AQUAXPLORE LIMITED
Company Number:05237828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:43 Grayburn Lane, Beverley, North Humberside, HU17 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rowans, 1+2 Garalapin, Woodend, Portree, Scotland, IV51 9LN

Director01 October 2004Active
Sycamores, 8 Upper Leachkin, Inverness, IV3 8PN

Secretary01 October 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 September 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 September 2004Active

People with Significant Control

Mr David James Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:Scotland
Address:The Rowans, 1 + 2 Garalapin, Portree, Scotland, IV51 9LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type dormant.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-09-11Confirmation statement

Confirmation statement with no updates.

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2020-10-18Accounts

Accounts with accounts type dormant.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-09-15Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type dormant.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-10-08Accounts

Accounts with accounts type dormant.

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2016-09-11Confirmation statement

Confirmation statement with updates.

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2015-10-11Accounts

Accounts with accounts type dormant.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type dormant.

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2014-09-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-13Officers

Change person director company with change date.

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2014-01-15Address

Change registered office address company with date old address.

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2013-11-04Accounts

Accounts with accounts type dormant.

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2013-09-14Annual return

Annual return company with made up date full list shareholders.

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2012-10-15Accounts

Accounts with accounts type dormant.

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